Fesh Fash Snack Food Production Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Fesh Fash snack Food pro. co . is pleased to invite the honorable shareholders to participate and vote in the (ordinary) general assembly meeting (the first), which is scheduled to be held through modern technology, God willing, at exactly 19:00 at seven in the evening on Thursday 21/12/2023 AD corresponding to 08/06/1445 AH |
| City and Location of the General Assembly's Meeting | At the company's headquarters in Riyadh / via modern technology |
| URL for the Meeting Location | https://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-12-21 Corresponding to 1445-06-08 |
| Time of the General Assembly's Meeting | 19:00 |
| Attendance Eligibility | Every shareholder registered in the company’s shareholder register at the deposit center at the end of the trading session preceding the general assembly meeting has the right to attend the assembly meeting. Shareholders have the right to discuss the topics listed on the assembly’s agenda and in accordance with the rules and regulations. |
| Quorum for Convening the General Assembly's Meeting | The (ordinary) general assembly meeting will be valid if it is attended by shareholders representing (at least half of the capital). If the quorum required to hold this meeting is not met, the second meeting will be held one hour after the end of the period specified for holding the first meeting, and the second meeting will be valid regardless of the number of shares it has. Voting rights represented therein. |
| General Assembly Meeting Agenda | 1 - Voting on regulations of the Board of Directors
2 - Voting on the work regulations of the Audit Committee
3 - Voting on the work regulations of the Nominations and Remuneration Committee
4 - Voting on the policy and criteria for membership in the Board of Directors |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) | Shareholders registered in Tadawulati services can vote remotely electronically on the items of the General Assembly, starting from one o’clock in the evening on Sunday, 17/12/2023, until the end of the meeting time. Voting and registration in the Tadawulati service will be available and free of charge to all shareholders using the following link:
https://www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | Eligibility for Registering the Attendance of the General Assembly's Meeting Ends upon the Convenience of the General Assembly's Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
| Method of Communication | In the event of any inquiries ,please contact the Shareholders Relations Department (0114981916 ext. 800 / email [email protected]). |
| Attached Documents | |
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